Cyient Dlm Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.
CYIENTDLM · price
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Cyient DLM Limited announced the results of its Postal Ballot conducted via remote e-voting between 13 December 2025 and 11 January 2026. Shareholders approved all four special resolutions: appointment of Dr. Ganesh Natarajan (98.72% in favour) and Mr. Giridhar Aramane (100% in favour) as new Non-Executive Independent Directors, and re-appointment of Dr. Vanitha Datla (89.60% in favour) and Mr. Jehangir Ardeshir (89.61% in favour) for a second term as Non-Executive Independent Directors. Of the 79,364,396 total shares, about 79.8% were polled, and the promoter group voted 100% in favour of all resolutions. The scrutinizer, Manish Kumar Singhania (Practicing Company Secretary), confirmed the e-voting process was conducted fairly and transparently. The results have also been made available on the company's website.
This is a routine corporate governance filing with no material impact on operations or stock price. It confirms shareholder backing for strengthening the board with experienced independent directors, which is generally viewed positively for governance quality.